SEVIET

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGERS Vital Mathieu",
        "address": "3670 Oudsbergen, Harmonieweg 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, de heer SEGERS Vital, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot herbenoeming van: de heer SEGERS Vital Mathieu, wonende te 3670 Oudsbergen, Harmonieweg 24.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "Na goedkeuring van de jaarrekening, spreekt de algemene vergadering zich bij afzonderlijke stemming, uit over de kwijting van het bestuursorgaan en de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-11",
      "evidence_quote": "Na goedkeuring van de jaarrekening, spreekt de algemene vergadering zich bij afzonderlijke stemming, uit over de kwijting van het bestuursorgaan en de commissaris.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.718.839",
    "name_full": "SEVIET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het procesverbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}